okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

WARBURTON FUNERALS LIMITED

Register to unlock more data on OkredoRegister

WARBURTON FUNERALS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05858729

Incorporation date

27/06/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6APCopy
copy info iconCopy
See on map
Latest events (Record since 27/06/2006)
dot icon14/04/2026
Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director
View PDF (3 pages)
dot icon09/01/2026
Termination of appointment of Jane Dunlop as a secretary on 2026-01-09
View PDF (1 pages)
dot icon24/07/2025
Director's details changed for Ms Emily Sarah Tate on 2025-07-12
View PDF (2 pages)
dot icon23/07/2025
Director's details changed for Ms Emily Sarah Tate on 2025-07-12
View PDF (2 pages)
dot icon21/07/2025
Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11
View PDF (2 pages)
dot icon21/07/2025
Director's details changed for Ms Emily Sarah Tate on 2025-07-11
View PDF (2 pages)
dot icon15/07/2025
Appointment of Mrs Emily Tate as a director on 2025-07-11
View PDF (2 pages)
dot icon14/07/2025
Termination of appointment of Stephen Anthony Long as a director on 2025-07-11
View PDF (1 pages)
dot icon08/07/2025
Accounts for a dormant company made up to 2024-12-27
View PDF (2 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon31/12/2024
Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31
View PDF (1 pages)
dot icon28/09/2024
Accounts for a dormant company made up to 2023-12-29
View PDF (2 pages)
dot icon21/06/2024
Termination of appointment of Nicholas John Edwards as a director on 2024-06-01
View PDF (1 pages)
dot icon20/06/2024
Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01
View PDF (3 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon15/03/2024
Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31
View PDF (1 pages)
dot icon07/12/2023
Appointment of Mr Nicholas John Edwards as a director on 2023-12-06
View PDF (2 pages)
dot icon07/12/2023
Appointment of Mr Stephen Anthony Long as a director on 2023-12-06
View PDF (2 pages)
dot icon13/10/2023
Termination of appointment of Darren Ogden as a director on 2023-10-01
View PDF (1 pages)
dot icon11/08/2023
Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31
View PDF (2 pages)
dot icon03/08/2023
Termination of appointment of Timothy Francis George as a secretary on 2023-07-31
View PDF (1 pages)
dot icon06/07/2023
Appointment of Mr Darren Ogden as a director on 2023-06-28
View PDF (2 pages)
dot icon06/07/2023
Termination of appointment of Angela Eames as a director on 2023-06-28
View PDF (1 pages)
dot icon21/06/2023
Accounts for a dormant company made up to 2022-12-30
View PDF (2 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon23/11/2022
Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16
View PDF (1 pages)
dot icon16/11/2022
Appointment of Angela Eames as a director on 2022-11-10
View PDF (2 pages)
dot icon12/10/2022
Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29
View PDF (2 pages)
dot icon17/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon13/04/2022
Termination of appointment of Andrew Judd as a director on 2022-04-01
View PDF (1 pages)
dot icon12/04/2022
Appointment of Mr Gary Andrew Channon as a director on 2022-04-01
View PDF (2 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon18/02/2022
Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18
View PDF (2 pages)
dot icon15/02/2022
Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06
View PDF (2 pages)
dot icon08/02/2022
Termination of appointment of Alan Lathbury as a director on 2022-02-06
View PDF (1 pages)
dot icon25/07/2021
Accounts for a dormant company made up to 2020-12-25
View PDF (2 pages)
dot icon24/04/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon28/12/2020
Appointment of Alan Lathbury as a director on 2020-12-14
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14
View PDF (1 pages)
dot icon15/12/2020
Appointment of Andrew Judd as a director on 2020-12-14
View PDF (2 pages)
dot icon14/12/2020
Termination of appointment of Richard Harry Portman as a director on 2020-12-14
View PDF (1 pages)
dot icon07/07/2020
Accounts for a dormant company made up to 2019-12-27
View PDF (2 pages)
dot icon17/04/2020
Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03
View PDF (1 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon15/05/2019
Accounts for a dormant company made up to 2018-12-28
View PDF (2 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (4 pages)
dot icon17/12/2018
Appointment of Mr Timothy Francis George as a secretary on 2018-11-08
View PDF (2 pages)
dot icon27/11/2018
Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27
View PDF (1 pages)
dot icon09/05/2018
Accounts for a dormant company made up to 2017-12-29
View PDF (2 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-19 with updates
View PDF (4 pages)
dot icon09/01/2018
Termination of appointment of Andrew Richard Davies as a director on 2018-01-05
View PDF (1 pages)
dot icon05/06/2017
Accounts for a dormant company made up to 2016-12-30
View PDF (2 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon12/05/2016
Accounts for a dormant company made up to 2015-12-25
View PDF (2 pages)
dot icon13/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2015
Full accounts made up to 2014-12-26
View PDF (15 pages)
dot icon01/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2014
Registration of charge 058587290012, created on 2014-10-17
View PDF (263 pages)
dot icon10/07/2014
Auditor's resignation
View PDF (4 pages)
dot icon20/06/2014
Auditor's resignation
View PDF (4 pages)
dot icon12/05/2014
Full accounts made up to 2013-12-27
View PDF (18 pages)
dot icon01/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (7 pages)
dot icon24/10/2013
Full accounts made up to 2013-01-25
View PDF (20 pages)
dot icon16/08/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon16/08/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon16/08/2013
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon16/08/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon16/08/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/08/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon09/08/2013
Registration of charge 058587290011
View PDF (180 pages)
dot icon18/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (7 pages)
dot icon03/04/2013
Full accounts made up to 2012-07-31
View PDF (18 pages)
dot icon12/02/2013
Current accounting period shortened from 2014-01-25 to 2013-12-31
View PDF (1 pages)
dot icon07/02/2013
Resolutions
View PDF (81 pages)
dot icon05/02/2013
Previous accounting period extended from 2013-01-24 to 2013-01-25
View PDF (1 pages)
dot icon01/02/2013
Previous accounting period shortened from 2013-07-31 to 2013-01-24
View PDF (1 pages)
dot icon01/02/2013
Registered office address changed from Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 2013-02-01
View PDF (1 pages)
dot icon01/02/2013
Appointment of Mr Richard Harry Portman as a secretary
View PDF (2 pages)
dot icon01/02/2013
Appointment of Mr Richard Harry Portman as a director
View PDF (2 pages)
dot icon01/02/2013
Appointment of Mr Stephen Lee Whittern as a director
View PDF (2 pages)
dot icon01/02/2013
Appointment of Mr Michael Kinloch Mccollum as a director
View PDF (2 pages)
dot icon01/02/2013
Appointment of Mr Andrew Richard Davies as a director
View PDF (2 pages)
dot icon01/02/2013
Termination of appointment of Philip Shepherd as a secretary
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Dunlop Walter as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of David Whittaker as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Simon Barrick as a director
View PDF (1 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/01/2013
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon27/06/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2012
Full accounts made up to 2011-07-31
View PDF (20 pages)
dot icon27/06/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2011
Full accounts made up to 2010-07-31
View PDF (22 pages)
dot icon29/06/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Director's details changed for Dunlop Walter on 2010-06-27
View PDF (2 pages)
dot icon30/04/2010
Full accounts made up to 2009-07-31
View PDF (22 pages)
dot icon30/03/2010
Auditor's resignation
View PDF (1 pages)
dot icon06/07/2009
Director appointed simon john barrick
View PDF (2 pages)
dot icon29/06/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Full accounts made up to 2008-07-31
View PDF (22 pages)
dot icon02/09/2008
Appointment terminated director edward haddon
View PDF (1 pages)
dot icon03/07/2008
Return made up to 27/06/08; full list of members
View PDF (4 pages)
dot icon14/06/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon04/04/2008
Duplicate mortgage certificatecharge no:7
View PDF (6 pages)
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon16/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2008
Particulars of mortgage/charge
View PDF (6 pages)
dot icon14/02/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/02/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/02/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/09/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (5 pages)
dot icon29/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon28/08/2007
Accounting reference date extended from 30/06/07 to 31/07/07
View PDF (1 pages)
dot icon23/08/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon23/08/2007
Secretary resigned
View PDF (1 pages)
dot icon05/08/2007
New secretary appointed
View PDF (1 pages)
dot icon05/08/2007
New director appointed
View PDF (1 pages)
dot icon05/08/2007
New director appointed
View PDF (1 pages)
dot icon05/08/2007
Registered office changed on 05/08/07 from: 1-11 hay hill london W1J 6DH
View PDF (1 pages)
dot icon28/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2006
New director appointed
View PDF (2 pages)
dot icon06/07/2006
Registered office changed on 06/07/06 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon06/07/2006
New secretary appointed
View PDF (1 pages)
dot icon04/07/2006
Director resigned
View PDF (1 pages)
dot icon04/07/2006
Secretary resigned
View PDF (1 pages)
dot icon27/06/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittern, Stephen Lee
Director
25/01/2013 - 14/12/2020
362
Channon, Gary Andrew Scott
Director
01/04/2022 - 16/11/2022
374
Ogden, Darren
Director
28/06/2023 - 01/10/2023
365
Lathbury, Alan
Director
14/12/2020 - 06/02/2022
355
Tate, Emily
Director
11/07/2025 - Present
246

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About WARBURTON FUNERALS LIMITED

WARBURTON FUNERALS LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARBURTON FUNERALS LIMITED?

toggle

WARBURTON FUNERALS LIMITED is currently Active. It was registered on 27/06/2006 .

Where is WARBURTON FUNERALS LIMITED located?

toggle

WARBURTON FUNERALS LIMITED is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does WARBURTON FUNERALS LIMITED do?

toggle

WARBURTON FUNERALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARBURTON FUNERALS LIMITED?

toggle

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.